PDF18 pagesApril 14, 2026
Source of Funds Documentation for EB5 Investors
Complete guide to documenting the lawful source and path of your EB5 investment capital, with requirements by funding type and country specific foreign exchange rules.
Table of Contents
PDF · 18 pages
- 1What Is "Source of Funds" and Why It Matters
- 2Funding Source Categories
- 3Country Specific Foreign Exchange Requirements
- 4Building the Source of Funds Narrative
- 5Top 10 RFE Triggers
- 6Document Checklist by Source Type
What You'll Learn
- The specific documents USCIS requires for each funding source type
- Foreign exchange rules for China (SAFE), India (LRS), Vietnam (SBV), and South Korea (BOK)
- The 10 documentation gaps that most frequently trigger Requests for Evidence
- How to build a funds flow diagram and reconciliation schedule
- How to address documentation weaknesses proactively in your cover letter
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Topics Covered
- Documentation by source type: salary, business, property, gifts, inheritance
- Country specific foreign exchange: SAFE, LRS, SBV, BOK
- Top 10 RFE triggers and how to avoid them
- Building a source of funds narrative
- Funds flow diagram template
- Working with your professional team